Search for: "Capital Transaction Group Inc."
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3 Nov 2022, 11:00 pm
In addition, foreign entities acquiring local credit should register the transaction with the Central Bank of Brazil as direct investment in a local asset, in order to facilitate remittance of cash and payment of capital gain taxes in the future. [read post]
25 Oct 2022, 10:46 am
Chicago Crypto Capital LLC et al In the Northern District of Illinois, the SEC has brought a civil action against Chicago Crypto Capital LLC (“Chicago Crypto”), its president and sole owner Brian B. [read post]
24 Oct 2022, 9:04 am
(CRD#:159744), NEW YORK, NY B, 12/06/2011 – 05/31/2018, WINDSOR STREET CAPITAL, LP (CRD#:34171) FINRA expelled the firm on 05/29/2018, NEW YORK, NY B, 07/20/2011 – 11/29/2011, BUCKMAN, BUCKMAN & REID, INC. [read post]
24 Oct 2022, 4:47 am
Business Owners, Controllers and Corporate Transactional Lawyers Take Heed Clients always ask, “Can the company pay my legal fees? [read post]
23 Oct 2022, 7:37 pm
See “Capital Data, Inc,” BizTimes, Sept 15, 2006. [read post]
23 Oct 2022, 7:03 pm
In AMG Capital Management v. [read post]
19 Oct 2022, 6:49 am
COLE FINANCIAL, INC. [read post]
3 Oct 2022, 4:25 am
Servs., Inc., CA No. 3290-VCP [Del Ch May 18, 2009]). [read post]
27 Sep 2022, 9:05 am
His previous employers include Nationwide Securities, LLC (CRD# 11173) of Elbridge, NY, 1717 Capital Management Company (CRD# 4082) and MML Investors Services, Inc. [read post]
26 Sep 2022, 8:59 am
INC. [read post]
23 Sep 2022, 4:59 am
In opposition to the motion, Plaintiff argued that it was a small private company that had raised capital from a small group of dedicated investors—many current or former directors and employees, or their family members—and it had only shared legal updates with a small group of those individuals who shared a common interest with plaintiff in the validity and enforcement of its patents. [read post]
21 Sep 2022, 6:26 pm
The new settlements require the four companies — CarMax, Axis Analytics LLC (aka Axis Group), Capital One Bank and Walmart — to pay a total of $331,520 in civil penalties, depending on the number of discriminatory advertisements they posted. [read post]
8 Sep 2022, 9:01 pm
Other issuers in our capital markets also deserve to compete on a fair playing field. [read post]
8 Sep 2022, 12:47 pm
(CRD#:150370), Plano, TX B, 11/09/2010 – 11/13/2017, VFG SECURITIES, INC. [read post]
26 Aug 2022, 10:26 am
This comes after the company completed a stock-for-stock merger transaction with Cole Office & Industrial REIT Inc. [read post]
8 Aug 2022, 11:39 am
This comes after the company completed a stock-for-stock merger transaction with Cole Office & Industrial REIT Inc. [read post]
27 Jul 2022, 5:07 am
Mackenzie Realty Capital, Inc. and its affiliates are reportedly in the business of purchasing illiquid real estate securities, both in open market transactions and through tender offers. [read post]
26 Jul 2022, 10:44 am
HyperDraft’s Tony Thai knew he could produce a better method of practicing law and producing legal documents. [read post]
25 Jul 2022, 4:49 pm
Jefferies Financial Group, Inc. acted as the financial advisor, while Kirkland & Ellis and Reed Smith served as legal counsel on the transaction. [read post]
22 Jul 2022, 8:55 am
Senior Democrats and Republicans on the House Financial Services Committee have nearly completed a draft that would subject stablecoin issuers to prudential standards on capital, liquidity and supervision, similar to those banks already face. [read post]
